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HDNH LIMITED

Company number 05181267

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2008 287 Registered office changed on 03/07/2008 from suite 26 century buildings parktower street brunswick business eet liverpool merseyside L3 4BJ L3 4BJ
18 Jun 2008 363s Return made up to 16/07/07; no change of members
17 Jun 2008 288b Appointment Terminated Director darryl campbell
12 Jun 2008 287 Registered office changed on 12/06/2008 from hard days night hotel century buildings north john street liverpool merseyside L2 6RR
16 May 2008 AA Accounts made up to 31 July 2007
18 Feb 2008 288a New secretary appointed
18 Feb 2008 288b Secretary resigned
18 Feb 2008 288c Secretary's particulars changed
18 Feb 2008 287 Registered office changed on 18/02/08 from: tancred sefton park road liverpool merseyside L8 0WN
06 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2007 88(2)R Ad 27/11/07--------- £ si 98@1=98 £ ic 2/100
24 May 2007 AA Accounts made up to 31 July 2006
27 Jul 2006 363s Return made up to 16/07/06; full list of members
21 Jun 2006 AA Accounts made up to 31 July 2005
26 May 2006 288c Director's particulars changed
06 Dec 2005 CERTNM Company name changed linestone LIMITED\certificate issued on 06/12/05
05 Dec 2005 288a New director appointed
05 Dec 2005 288a New director appointed
05 Dec 2005 288a New director appointed
05 Dec 2005 288a New director appointed
05 Dec 2005 288a New director appointed
05 Dec 2005 288a New director appointed
05 Dec 2005 288b Director resigned
02 Sep 2005 363s Return made up to 16/07/05; full list of members